Company Information

Get to know ManeyMoney

ManeyMoney Group Ltd is a UK-based FinTech firm focused on simplifying international payments for businesses and individuals. The company offers a suite of services including dedicated IBANs, multi-currency wallets, and a payment gateway to facilitate seamless cross-border transactions. By leveraging modern technology, ManeyMoney aims to provide a fast, secure, and cost-effective alternative to traditional banking for managing global finances. According to the UK's Financial Conduct Authority (FCA), ManeyMoney operates as an EMD (Electronic Money Directive) Agent for a fully authorized Electronic Money Institution.

Industry

Financial Wealth ManagementPRIMARY
Financial Financial Advisement

Contact

[email protected]

🇹🇭 (+66) 93 257 9995

Social

ManeyMoney

Thailand

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.